| Entity Name: | AFONDO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFONDO USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (6 years ago) |
| Document Number: | L18000141802 |
| FEI/EIN Number |
83-1196679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BOULEVARD, UNIT 161, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 201 CRANDON BOULEVARD, UNIT 161, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERA CRISTIAN | Manager | 201 CRANDON BOULEVARD, UNIT 161, KEY BISCAYNE, FL, 33149 |
| ACBOTAX, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | ACBOTAX, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1541 SUNSET DR, STE 303, CORAL GABLES, FL 33143, FL 33143 | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-13 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-05-14 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| REINSTATEMENT | 2019-10-07 |
| LC Amendment | 2018-07-02 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
